Chennai, Jan. 27 -- The Directorate of Enforcement (ED) on Monday arrested
two masterminds in connection with a digital scam.
While one of them was arrested in Kolkata, the other accused was arrested in
New Delhi when he tried to flee the country.
Both of the played a key role in managing mule accounts, converting illicit cash
into cryptocurrency and transferring it overseas.
In a X post ED Said "ED, Chennai has arrested two masterminds in connection with
a digital arrest scam. One suspect was apprehended in Kolkata, while the second
individual was arrested in Delhi as he attempted to flee the country. Both suspects
played a key role in managing mule accounts, converting illicit cash into cryptocurrency,
and transferring it oversea...